| Entity Name: | MELANIE NICOLE INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MELANIE NICOLE INVESTMENTS, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000033817 |
| FEI/EIN Number |
272254174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 NE 190TH ST, MIAMI, FL, 33180, US |
| Mail Address: | 3340 NE 190th ST, STE 1101, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ EVELYN | Managing Member | 3340 NE 190TH ST, MIAMI, FL, 33180 |
| PEREZ DOLORES | Managing Member | 10925 NW 69 ST, DORAL, FL, 33178 |
| PEREZ EVELYN | Agent | 3340 NE 190TH ST, MIAMI, FL, 33180 |
| ANEZ ALEJANDRO | Managing Member | 3340 NE 190TH ST STE 1101, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-21 | 3340 NE 190TH ST, STE 1101, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 3340 NE 190TH ST, STE 1101, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 3340 NE 190TH ST, STE 1101, MIAMI, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000682746 | TERMINATED | 1000000680849 | MIAMI-DADE | 2015-06-08 | 2035-06-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001270710 | TERMINATED | 1000000472288 | MIAMI-DADE | 2013-08-05 | 2033-08-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-04-10 |
| FEI UPDATE | 2011-02-21 |
| ANNUAL REPORT | 2011-02-04 |
| Florida Limited Liability | 2010-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
